Narmada Gelatines Ltd Share Price

AGM Date: 21 Sep 2021

AGM 21/09/2021 NOTICE is hereby given that 60th Annual General Meeting of the Company will be held at Hotel Narmada Jacksons, South Civil Lines, Jabalpur (M.P.) on Tuesday, 21st day of September, 2021 at 11:30 a.m. to transact the business set out in the notice. Book Closure : for the purpose of AGM and Dividend, if declared at the AGM 15th September, 2021 to 21st September, 2021 Record Date : 14th September, 2021 The Company is also providing remote e-voting facility obtained from CDSL to all the Members for the business to be transacted at the AGM of the Company. The details are as under: i. The remote e-voting shall commence on 18th September, 2021 (9:00 am). ii. The remote e-voting shall end on 20th September, 2021 (5:00 pm). iii. Members of the Company, as on cut-off date i.e. 14th September, 2021, may cast their votes. Kindly take the same on records. Thanks & Regards (As Per BSE Announcement dated on 19.08.2021) Compliance under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the Voting Results and Scrutinizers report of the remote e-voting provided to the equity shareholders and poll at the Annual General Meeting of the company held on 21st September 2021. Kindly take the same on records (As Per BSE Announcement Dated on 9/22/2021 2:32:29 AM)

AGM Date: 22 Sep 2022

AGM 22/09/2022 Please find attached intimation of Book Closure/ Record date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Register of Members and Share Transfer Books of the Company will remain closed from 16th September, 2022 to 22nd September, 2022 (both days inclusive) for the purpose of 61st AGM to be held on 22nd September, 2022. (As Per BSE Announcement Dated on 22.08.2022) Proceedings of Annual General Meeting held on 22nd September, 2022 Pursuant to regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we are enclosing herewith the voting results along with the consolidated Scrutinizer's report of remote e-voting and poll provided to equity shareholders at the Annual General Meeting of the Company held on 22nd September 2022. Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby inform that the shareholder's of the company at their 61st Annual General Meeting held on Thursday, 22nd September 2022 have inter alia approved the re-appointment of M/S Lodha & Co., Chartered Accountants (Firm Registration No. 301051E) as the Statutory Auditors of the Company for the second term of five consecutive years from the conclusion of 61st Annual AGM till the conclusion of the 66th AGM of the Company. Intimation pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015 - Appointment of Director Mr. Gaurang Arunkumar Shah, holding DIN:07561877 have been appointed as the Non-executive non- Independent Director by the shareholders of the company at the AGM held on 22nd September, 2022 (As per BSE Announcement Dated on 23/9/2022)

AGM Date: 25 Sep 2023

The Board of Directors in its meeting held on 14th August, 2023 had re-designated Mr. Ashok K Kapur (DIN: 00126807) from whole-time Director to Managing Director of the company w.e.f 01st June, 2023 subject to shareholders approval at the ensuing AGM to be held on 25th September, 2023. Kindly take the same on your records Annual report for the year 2022-23 under regulation 34 (1) of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 containing notice of the 62nd AGM. Kindly take the same on records. Pursuant to Regulation 42 it is to inform you that, the Register of Members and share transfer books of the company will remain Close from 19th Sept, 2023 to 25th Sept, 2023 (both days inclusive) for the purpose of 62nd AGM of the Company to be held on 25th Sept, 2023. Kindly take the same on your records. Please find enclosed the Notice of 62nd Annual General Meeting of Narmada Gelatines Limited for FY 2022-23. (As Per BSE Announcement Dated on 28/08/2023) Pursuant to Regulation 30 and 47 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of advertisement regarding Book closure, e-voting etc relating 62nd AGM, scheduled to be held on Monday, 25th September, 2023 published in Newspapers Hitavada (English daily) & Deshbandhu (Hindi daily) dated 29th August, 2023 (As Per BSE Announcement Dated on 29/08/2023) Outcome/Proceedings of 62nd Annual General Meeting of Narmada Gelatines Limited held on Monday, 25th Sept, 2023. (As per BSE Announcement Dated on 25/09/2023) Voting results along with consolidated scrutinizer''s report of remote e-voting and Poll provided to equity shareholders at the 62nd AGM held on Sept 25th, 2023. (As Per BSE Announcement Dated on 26.09.2023)

AGM Date: 24 Sep 2024

AGM 24/09/2024 Outcomes/Proceedings of 63rd Annual General Meeting of Narmada Gelatines Limited held on 24th September, 2024 (As per BSE Announcement Dated on 24/09/2024) Voting results along with the consolidated Scrutinizer''s Report of remote e-voting and Poll provided to equity shareholders at the 63rd AGM held on 24th September, 2024. (As Per BSE Announcement dated on 25.09.2024)

AGM Date: 22 Sep 2025

The Annual General Meeting of the Company is scheduled to be held on Monday, 22nd September, 2025 at 11.00 a.m. Summary of Proceedings of the 64th Annual General Meeting of the Company held on 22nd September, 2025 (As per BSE Announcement dated on: 22.09.2025) Voting Results and Scrutinizer Report under Regulation 44 of the SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on: 23/09/2025)